ESS STEELS GROUP LIMITED
DARNALL ESS STEELS LIMITED SPECIAL STEELS ALLOY LIMITED ANCON SPECIAL ALLOY STEELS LIMITED HLW 118 LIMITED

Hellopages » South Yorkshire » Sheffield » S9 5JF

Company number 04139040
Status Active
Incorporation Date 11 January 2001
Company Type Private Limited Company
Address VICTORIA WORKS, 31 CATLEY ROAD, DARNALL, SHEFFIELD SOUTH YORKSHIRE, S9 5JF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Current accounting period extended from 31 March 2016 to 31 May 2016. The most likely internet sites of ESS STEELS GROUP LIMITED are www.esssteelsgroup.co.uk, and www.ess-steels-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Rotherham Central Rail Station is 3.5 miles; to Kiveton Bridge Rail Station is 6.6 miles; to Swinton (South Yorks) Rail Station is 7.9 miles; to Mexborough Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ess Steels Group Limited is a Private Limited Company. The company registration number is 04139040. Ess Steels Group Limited has been working since 11 January 2001. The present status of the company is Active. The registered address of Ess Steels Group Limited is Victoria Works 31 Catley Road Darnall Sheffield South Yorkshire S9 5jf. . BARKER, Phillip is a Secretary of the company. BARKER, Philip Dennison is a Director of the company. BARRASS, David John is a Director of the company. Secretary ASQUEZ, Jonathan has been resigned. Secretary HORNE, Steven has been resigned. Secretary KEIGHLEY, Richard Nicholas has been resigned. Director ARROWSMITH, Keith James has been resigned. Director HORNE, Steven has been resigned. Director KEIGHLEY, Richard Nicholas has been resigned. Director KIRKHAM, Philip David has been resigned. Director MILLER, Alexander has been resigned. Director MILNER, Duncan Paul has been resigned. Director NICHOLSON, Paul James has been resigned. Director ROBINSON, John Anthony has been resigned. Director SMITH, Paul Jeremy, Dr has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BARKER, Phillip
Appointed Date: 03 February 2011
Director
BARKER, Philip Dennison
Appointed Date: 03 February 2011
68 years old
Director
BARRASS, David John
Appointed Date: 29 October 2009
74 years old

Resigned Directors

Secretary
ASQUEZ, Jonathan
Resigned: 02 January 2002
Appointed Date: 11 January 2001
Secretary
HORNE, Steven
Resigned: 02 March 2009
Appointed Date: 02 January 2002
Secretary
KEIGHLEY, Richard Nicholas
Resigned: 04 February 2011
Appointed Date: 02 March 2009
Director
ARROWSMITH, Keith James
Resigned: 02 January 2002
Appointed Date: 11 January 2001
56 years old
Director
HORNE, Steven
Resigned: 22 July 2009
Appointed Date: 02 January 2002
54 years old
Director
KEIGHLEY, Richard Nicholas
Resigned: 03 February 2011
Appointed Date: 02 March 2009
66 years old
Director
KIRKHAM, Philip David
Resigned: 30 October 2009
Appointed Date: 01 August 2008
72 years old
Director
MILLER, Alexander
Resigned: 18 December 2007
Appointed Date: 01 April 2003
66 years old
Director
MILNER, Duncan Paul
Resigned: 09 July 2013
Appointed Date: 01 February 2008
64 years old
Director
NICHOLSON, Paul James
Resigned: 22 June 2006
Appointed Date: 01 April 2003
73 years old
Director
ROBINSON, John Anthony
Resigned: 15 September 2004
Appointed Date: 02 January 2002
78 years old
Director
SMITH, Paul Jeremy, Dr
Resigned: 19 April 2013
Appointed Date: 15 May 2012
67 years old

Persons With Significant Control

Gabbro Precision Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ESS STEELS GROUP LIMITED Events

13 Jan 2017
Confirmation statement made on 11 January 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 May 2016
13 May 2016
Current accounting period extended from 31 March 2016 to 31 May 2016
19 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 112,914
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 101 more events
04 Jan 2002
Director resigned
12 Apr 2001
Company name changed ancon special alloy steels limit ed\certificate issued on 12/04/01
22 Feb 2001
Memorandum and Articles of Association
20 Feb 2001
Company name changed hlw 118 LIMITED\certificate issued on 20/02/01
11 Jan 2001
Incorporation

ESS STEELS GROUP LIMITED Charges

17 May 2002
Legal charge
Delivered: 28 May 2002
Status: Satisfied on 1 December 2007
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 31 catley road, sheffield t/no…
17 May 2002
Legal charge
Delivered: 28 May 2002
Status: Satisfied on 1 December 2007
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a units D1 to D5 greasbrough street…
17 May 2002
Debenture
Delivered: 28 May 2002
Status: Satisfied on 6 March 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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